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HOLBORN NOMINEES LIMITED

Company number 00257202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 1996 363s Return made up to 29/06/96; no change of members
03 Jul 1996 288 Director resigned
17 Jun 1996 AA Full accounts made up to 31 December 1995
11 Jun 1996 288 Director resigned
06 Jul 1995 MEM/ARTS Memorandum and Articles of Association
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1995 363s Return made up to 29/06/95; full list of members
27 Jun 1995 AA Full accounts made up to 31 December 1994
06 Jul 1994 288 New director appointed
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01 Jul 1994 AA Full accounts made up to 31 December 1993
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01 Jul 1994 363s Return made up to 29/06/94; no change of members
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Request DocumentReturn made up to 29/06/94; no change of members
20 May 1994 288 Director's particulars changed
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01 Jul 1993 AA Full accounts made up to 31 December 1992
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01 Jul 1993 363s Return made up to 29/06/93; no change of members
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Request DocumentReturn made up to 29/06/93; no change of members
02 Jul 1992 363s Return made up to 29/06/92; full list of members
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15 Jun 1992 AA Full accounts made up to 31 December 1991
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18 Jul 1991 363b Return made up to 29/06/91; no change of members
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Request DocumentReturn made up to 29/06/91; no change of members
25 Jun 1991 288 Secretary's particulars changed
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20 Jun 1991 AA Full accounts made up to 31 December 1990
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20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 1990 AA Full accounts made up to 31 December 1989
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04 Jul 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
26 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988